0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WILLIAMS DISTRIBUTION LIMITED

Learn more about WILLIAMS DISTRIBUTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

125 COLMORE ROW, BIRMINGHAM, B3 3SD

WILLIAMS DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00645661
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.28
dissolution date: 2012.11.14
last member list: 2011.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
Company WILLIAMS DISTRIBUTION LIMITED was a Private Limited Company, registration number 00645661, established in United Kingdom on the 28. December 1959. The company was dissolved. The company was in business for 56 years and 11 months. The company used to be located at 125 COLMORE ROW, BIRMINGHAM, B3 3SD. Business of the company WILLIAMS DISTRIBUTION LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.11.14. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.05.08. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.08
documents available: 1

List of company documents:

buy all documents
Find out more information about WILLIAMS DISTRIBUTION LIMITED. Our website makes it possible to view other available documents related to WILLIAMS DISTRIBUTION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.14
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.08.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, NORBERT DENTRESSANGLE HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, NN5 7SL
Form type: AD01
Date: 2012.03.08
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.08
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.03.08
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.03.08
£2.95
Add to cart
SECTION 175 27/02/2012
Form type: RES13
Date: 2012.03.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, TDG HEADQUARTERS, EUROTERMINAL WESTINGHOUSE ROAD, TRAFFORD PARK, MANCHESTER, M17 1PY
Form type: AD01
Date: 2011.09.28
£2.95
Add to cart
SECRETARY APPOINTED LYNDSAY NAVID LANE
Form type: AP03
Date: 2011.09.23
£2.95
Add to cart
DIRECTOR APPOINTED DAVID PAUL LYNCH
Form type: AP01
Date: 2011.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TDG SECRETARIES LIMITED
Form type: TM02
Date: 2011.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO2 LIMITED
Form type: TM01
Date: 2011.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO1 LIMITED
Form type: TM01
Date: 2011.09.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
£2.95
Add to cart
08/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.01
Form type: LATEST SOC
Document description: 01/06/11 STATEMENT OF CAPITAL;GBP 22000
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 08/05/2011
Form type: CH02
Date: 2011.06.01
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 08/05/2011
Form type: CH02
Date: 2011.06.01
£2.95
Add to cart
DIRECTOR APPOINTED GAULTIER DE LA ROCHEBROCHARD
Form type: AP01
Date: 2011.05.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS
Form type: TM01
Date: 2011.04.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
Add to cart
DIRECTOR APPOINTED RUPERT HENRY CONQUEST NICHOLS
Form type: AP01
Date: 2010.08.11
£2.95
Add to cart
08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 08/05/2010
Form type: CH04
Date: 2010.06.25
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 08/05/2010
Form type: CH02
Date: 2010.06.25
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 08/05/2010
Form type: CH02
Date: 2010.06.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
£2.95
Add to cart
RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 4-5 GROSVENOR PLACE, LONDON, SW1X 7HJ
Form type: 287
Date: 2009.04.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 21/04/2009
Form type: 288c
Date: 2009.04.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 21/04/2009
Form type: 288c
Date: 2009.04.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 21/04/2009
Form type: 288c
Date: 2009.04.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
£2.95
Add to cart
RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
Add to cart
RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
Child documents:
Document type: ANNOTATION
Date: 2007.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/03/07 FROM:, 25 VICTORIA STREET, LONDON, SW1H 0EX
Form type: 287
Date: 2007.03.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
Add to cart
RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
Add to cart
RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
Add to cart
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AAMD
Date: 2004.11.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
Add to cart
RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
Child documents:
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
Add to cart
RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.29
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/04/03 FROM:, WINDSOR HOUSE, THIRD FLOOR C/O TDG PLC, 50 VICTORIA STREET, LONDON SW1H 0NR
Form type: 287
Date: 2003.04.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.27
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.27
£2.95
Add to cart
RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/05/02 FROM:, WINDSOR HOUSE, 50 VICTORIA STREET, LONDON, SW1H 0NR
Form type: 287
Date: 2002.05.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
Add to cart
RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
Add to cart
RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
£2.95
Add to cart
RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LYNDSAY NAVID LANE (dissolve)
Secretary, 2011.08.01 - 2012.11.14
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
GAULTIER MARIE ALAIN XAVIER DE LA ROCHEBROCHARD D'AUZAY (dissolve)
Director, LAWYER, 2011.05.10 - 2012.11.14
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL, NORTHMAPTONSHIRE
UK
DAVID PAUL LYNCH (dissolve)
Director, ACCOUNTAN, 2011.09.01 - 2012.11.14
NORBERT DENTRESSANGLE HOUSE LODGE WAY , NEW DUSTON
NN5 7SL, NORTHAMPTON
ROBERT GRAYSTON (dissolve)
Secretary, 1991.05.08 - 1994.05.01
AMBERGAYNE THE PADDOCK HESWALL , WIRRAL
L60 1XJ, MERSEYSIDE
KATHERINE ANNA HUTCHINSON (dissolve)
Secretary, 1994.05.01 - 1996.06.03
52 PENTNEY ROAD , LONDON
SW12 0NY
JOHN KINLEY (dissolve)
Secretary, 1996.06.03 - 1997.09.02
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
TDG SECRETARIES LIMITED (dissolve)
Secretary, 1997.09.02 - 2011.08.01
EUROTERMINAL TDG HEADQUARTERS, EUROTERMINAL WESTIN TRAFFORD PARK , MANCHESTER
M17 1PY
STEPHEN GRAHAM BENTLEY (dissolve)
Director, FINANCE DIRECTOR, 1994.05.31 - 1996.03.22
AIREDALE GRASSY LANE , SEVENOAKS
TN13 1PN, KENT
ALAN JACK COLE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1997.09.01
FLAT A 78 CHARLWOOD STREET , LONDON
SW1V 4PF
JOHN ROBERT COLE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1994.05.31
WINSTON HOUSE WINSTON GREEN , DEBENHAM
IP14 6BG, SUFFOLK
GLANFOR DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1992.08.01
OVERLEA DRIVE UPPERDALE , HARWARDEN
CH5 3HR, CLWYD
JAMES BLAIR DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1992.08.31
17 KINGSTON HOUSE SOUTH ENNISMORE GARDENS , LONDON
SW7 1NF
PHILIP ANDREW HONOR (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1993.09.01
BIBURY PARK ROAD WILLASTON , SOUTH WIRRAL
CH64 1TJ, MERSEYSIDE
JOHN KINLEY (dissolve)
Director, COMPANY SECRETARY, 1996.03.22 - 1997.09.01
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
RUPERT HENRY CONQUEST NICHOLS (dissolve)
Director, COMPANY SECRETARY, 2010.07.19 - 2011.04.15
TDG HEADQUARTERS, EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
MERVYN PENRO PRICE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1992.08.01
BRYN-Y-GARREL HOUSE FLINT MOUNTAIN , FLINT
CLWYD
TDG DIRECTORS NO1 LIMITED (dissolve)
Director, 1997.09.01 - 2011.09.01
TDG HEADQUARTERS EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
TDG DIRECTORS NO2 LIMITED (dissolve)
Director, 1997.09.01 - 2011.09.01
TDG HEADQUARTERS EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
THOMAS DAVID WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1991.07.01
LYNDALE CHURTON ROAD FARNDON , CHESTER
CH3 6QP, CHESHIRE

Companies near to WILLIAMS DISTRIBUTION ltd.

Information about the Private Limited Company WILLIAMS DISTRIBUTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data